PASDARAN DOCUMENTATION PROJECT
A Human Rights Activists (HRA) Initiative

Behineh Trading Co.

Description

An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.

Details

Sanctions ID: NK-XzP9kE42ivvoJsRFtqCQeM
Type: Organization
Registration Number: GRCKTZCA3N56
Status:
Created At: 2012-03-27
Country: ir
First Seen: 2023-04-20T10:12:18
Last Seen: 2024-11-18T18:43:04